• Global AML Trade Finance Advisory Compliance…

    MUFG (Irving, TX)
    …the Head of Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject ... believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if… more
    MUFG (06/06/25)
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  • AML Policy and Governance Lead, Vice

    MUFG (Irving, TX)
    …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... Daily Activities of the Unit:_ Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk-based analytical techniques… more
    MUFG (07/22/25)
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  • Financial Institution Client Onboarding & KYC,…

    MUFG (Irving, TX)
    …the First Line of Defense Control Office and works closely with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting ... triggering event or material change by coordinating with Business Unit Relationship Managers. Validates resubmitted documents and updates system accordingly as… more
    MUFG (08/02/25)
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  • Global FI EDD Operations Team Lead, Vice

    MUFG (Irving, TX)
    …working relationships between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching ... the possible decision of management to exit a client relationship , if warranted. * Evaluate client situations and determine...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
    MUFG (07/10/25)
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  • Senior Auditor, Internal Audit - Finance Recovery…

    Citigroup (Irving, TX)
    …documenting control assessments.** The role also includes taking direction from the audit manager and audit senior manager to assist in other audit functions, ... negotiation skills + Effective project management skills + Effective influencing and relationship management skills + Demonstrated ability to remain unbiased in a… more
    Citigroup (06/07/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if… more
    MUFG (07/30/25)
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  • Vice President , Institutional

    Neuberger Berman (TX)
    …will work closely with the rest of the institutional business development, relationship management, client service and consultant relations professionals in the US. ... ._ Founded in 1939, Neuberger Berman is a private, independent, employee-owned investment manager . From offices in 39 cities worldwide, the firm manages $515 billion… more
    Neuberger Berman (07/29/25)
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  • VP Pharmacy - Health Plan

    Baylor Scott & White Health (Temple, TX)
    …senior leadership. Develops growth strategies, achieves targets, and improves outcomes. An entity Vice President ( VP ) develops strategy and business plans ... based on position type and/or level **Job Summary** The Vice President Pharmacy Health Plan (HP) oversees...and total net earnings. + Oversees the Pharmacy Benefit Manager (PBM) relationship , ensuring market competitiveness, long-term… more
    Baylor Scott & White Health (06/22/25)
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  • Citi Commercial Bank - Commercial Lending…

    Citigroup (Irving, TX)
    …all portfolio clients and select new to bank opportunities in partnership with the Relationship Manager + Develop and maintain an extensive knowledge in the ... industry and product expertise, and an end-to-end ownership of the credit relationship into best-in-class lending solutions. We are seeking a dynamic and motivated… more
    Citigroup (07/31/25)
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  • VP , Midstream Operations

    Delek US Holdings (Midland, TX)
    …Family: Operations + FLSA Status: Exempt + Job Function: Terminal Operations + Job Level: VP **JOB SUMMARY** The Vice President of Midstream Operations will ... VP , Midstream Operations - Midland, TX Location: Midland,...and other related equipment. We are looking for a Vice President with technical aptitude, leadership skills,… more
    Delek US Holdings (07/31/25)
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